MEET ОАО "Завод специальных монтажных изделий" (RU000A0ZYS25)

(MEET) Notification on Corporate Action "Annual General Meeting" for "PLANT OF SPECIAL PRODUCTS" JSC ITN 7723008854 (shares 1-01-02157-A/RU000A0ZYS25)

Corporate Action Details
Corporate Action Reference	349239
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	22 june 2018 16:00
Record Date	29 may 2018
Meeting Form	in the form of meeting
Meeting Location	109429 г. Москва, ул. Верхние Поля, д. 56, стр. 1

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
349239X38885	"PLANT OF SPECIAL PRODUCTS" JSC	1-01-02157-A	26 nov 1993	ordinary shares	RU000A0ZYS25	RU000A0ZYS25	RDTS PARITET

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 546-P of June 1, 2016 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository".

4.2. Information about the general meeting of shareholders of the issuer.

4.4. The notice of the general meeting of shareholders.

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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